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Article 159.1. Credit fraud

📅 Updated: 01.10.2026

1. Credit fraud, i.e. theft of money by a borrower by providing a bank or other creditor with false or/or false information, shall be punishable by a fine up to one hundred and twenty thousand rubles, or the amount of the convicted person ' s salary or other income for a period of up to one year, or compulsory work for up to three hundred and sixty hours, or etc. 2. The same act shall be committed for a period of up to one year, or for a term of up to two years, or for forced labour for a period of up to two years, or for a term of up to four months. committed by a group of persons by prior agreement, shall be punished by a fine of up to three hundred thousand roubles or by a salary or other income of the convicted person for a period of up to two years, or compulsory work for up to four hundred and eighty hours, or correctional labour for up to two years, or forced labour for up to five years, with restriction of liberty for up to one year. 3. Acts provided for by the first-instance criminal offence, with or without one year ' s imprisonment for up to four years, with or without restriction of liberty for up to one year. Articles committed by a person using his or her official position, or a large amount, shall be punishable by a fine of between 100,000 and 500 000 roubles or by a fine or other income of a convicted person for a period of one to three years, or forced labour for a period of up to five years, with or without restriction of liberty for a period of up to two years, or deprivation of liberty For up to six years, with a fine of up to eighty thousand roubles, or in the amount of the convicted person ' s salary or other income for a period of up to six months, or without, and with restrictions on freedoms 4. The acts referred to in the first to third of the present article committed by an organized group or in a particularly large amount shall be punished. with a fine of up to 1 million rubles or a salary or other income of the convicted person for a period of up to or without three years and with a restriction of cv Note: This article 159.5 of the present Code recognizes the value of property exceeding one million five hundred thousand roubles. It’s six million rubles, and it’s six million rubles.